Tag: Syndicate

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Over 850 suspects investigated in Singapore-Malaysia crackdown on $8.1 million scam syndicate

SINGAPORE: Singapore and Malaysian authorities have conducted a sweeping month-long joint operation targeting transnational scam syndicates, leading to more than 850 individuals being...

16 Malaysians arrested in scam syndicate that defrauded over S$1.4 million from Singaporeans

SINGAPORE: In a coordinated effort between the Singapore Police Force (SPF) and the Royal Malaysia Police (PDRM), 16 Malaysians have been arrested in...

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